Back to search

Batley Specsavers Limited

05015421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 14/01/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 14/01/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 14/01/2004

BRITISH

Also on 3429 other boards

Paul Antony Smith

director · Since 07/06/2004

DISPENSER

BRITISH · Age 58

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 07/06/2004

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Gareth Williams

director · Since 31/05/2022

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 46

Specsavers Optical Group Limited

corporate nominee director · Since 14/01/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/01/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 07/06/2004

British · Guernsey · Age 82

Paul Antony Smith

director · Since 07/06/2004

British · Age 58

Gareth Williams

director · Since 31/05/2022

British · United Kingdom · Age 46

Former

Neil David Cave

director · Resigned 14/05/2004

Cristina Ester Del Grazia

director · Resigned 07/06/2004

Philip Vincent Mokrysz

director · Resigned 07/04/2015

Nicola Joanne Nisbet

director · Resigned 31/05/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 01/11/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/11/2017

Mrs Mary Lesley Perkins

Ceased 01/11/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Forum 6, Parkway
2026-07-17

FORUM 6, PARKWAY

post townFareham
2026-07-17

FAREHAM